Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Kumar Kandhari
Anil Kumar Kandhari
Director
over 2 years ago
Pratham Kandhari
Pratham Kandhari
Director/Designated Partner
about 3 years ago
Deepika Kandhari
Deepika Kandhari
Director
over 22 years ago

Past Directors

Twinky Kandhari
Twinky Kandhari
Additional Director
about 6 years ago
Rajeshwar Kumar Dang
Rajeshwar Kumar Dang
Director
over 22 years ago

Charges

3 Crore
11 August 2014
Hdfc Bank Limited
3 Crore
25 October 2004
State Bank Of India
23 Lak
31 May 2011
State Bank Of India
1 Crore
11 August 2014
Hdfc Bank Limited
0
25 October 2004
State Bank Of India
0
31 May 2011
State Bank Of India
0
11 August 2014
Hdfc Bank Limited
0
25 October 2004
State Bank Of India
0
31 May 2011
State Bank Of India
0
11 August 2014
Hdfc Bank Limited
0
25 October 2004
State Bank Of India
0
31 May 2011
State Bank Of India
0

Documents

Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Board or Shareholders? resolution-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102017